Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 17 of 23 · showing 401–425 of 563
Leading recorded types
Public exchange-status sources marked IDAX inactive and effectively dead by 2020-03-31 after months of suspended deposits and withdrawals and unresolved CEO-disappearance claims.
Cryptowisser marked Bitlish as dead on 2020-03-30 after the exchange closed down.
Publicly preserved closure text stated that Bitlish would stop providing services to all customers on 2020-03-30 and required users to withdraw remaining assets by the same date.
Japan's Financial Services Agency lists OKCoin Japan K.K. under Kanto Finance Bureau registration No.00020 dated March 30, 2020 as a registered crypto-asset exchange operator.
Cryptowisser marked Neraex dead after reporting that the exchange website appeared to have been hacked or taken over; CoinGecko later showed no available coins, trading pairs, or reported volume.
The withdrawal run-off ended at the exchange's announced 2020-03-15 terminal deadline, after trading and deposits had already been disabled since January 30.
Public exchange-status sources recorded that Trade Satoshi closed down on 2020-03-01 and moved it to dead-side handling.
Trade Satoshi announced that deposits would no longer be processed and instructed users to complete withdrawals before all services terminated on 2020-03-01 00:00 UTC.
FCoin disclosed a reserve shortfall estimated at 7,000 to 13,000 BTC, creating an insolvency / withdrawal-impediment state for the exchange.
FCoin disclosed that it was unable to process user withdrawal demands because its asset reserve was below liabilities.
FCoin paused trading after disclosing that its asset reserve had fallen short of user liabilities.
Altsbit reported that a February 2020 hack caused significant cryptocurrency losses across multiple assets.
GO.Exchange announced that it would close on 2020-03-15 and immediately stopped accepting new customers, deposits and exchange transactions other than withdrawals.
Cobinhood reached its terminal HEI operating state after the 2020-01-10 shutdown and account-balance audit notice.
Cobinhood announced that the exchange would shut down for an account-balance audit from 2020-01-10 to 2020-02-09 and warned users not to deposit assets during that period.
COSS went offline and then entered an acquisition/relaunch process, leaving long-term status ambiguous.
The COSS team stated that the exchange was taken offline on January 7, 2020 during a migration process that was later interrupted by acquisition negotiations and technical audits.
VirWoX notified users in late 2019 that the service would permanently close on 2020-01-06 and account access would end that day.
Exchange trackers and exchange-profile sources later marked CoinFalcon inactive, untracked, or no longer operational, with no reliable active market data.
CryptoBridge said all services and servers would terminate after 2019-12-15.
ACX collapsed abruptly in late 2019, with customers unable to withdraw funds from the platform.
CryptoBridge announced it would close because of market conditions and increasing regulation.
Public reporting stated that withdrawals were suspended and that the exchange's CEO had gone missing, leaving users unable to access funds.
DX.Exchange stopped accepting deposits, suspended trading, cancelled open orders, and sought a merger or sale after stating that its security, support, and technology costs were not economically feasible on its own.
Public exchange-status sources marked BiteBTC as dead on 2019-11-01 after concluding that it was widely acknowledged as a scam.